Quintegra Solutions MD, chairman, board of directors and AGM

8,855 shareholders on the register on 17 Sep 2025; present: 1 promoter and 58 others; votes counted by A.Rengharajan / Rengharajan and Associates.The company's voting result (opens in a new tab)

1. To Consider and if deemed fit to pass with or without modification the Audited Financial Results for the year ended 31st March 2025 and the Reports of Directors and Independent Auditors

   Ordinary
   99.71% for0.29% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.28%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

2. To Consider and if deemed fir to pass with or without modification the resolution to re-appoint Mr. Meleveetil Padmanabhan (DIN: 00101997) who retires by rotation, as Non-Executive, Non-Independent Director of the Company.MoreLess

   Ordinary
   99.64% for0.36% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.56%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

3. To Consider and if deemed fit to pass with or without modification, to appoint Mr.B.Prabhakar, Practicing Company Secretary holding CP No.7870 as Secretarial Auditor of the Company for five consecutive years commencing from the financial year 2025 -2026.MoreLess

   Special
   99.70% for0.30% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.33%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

4. Amendment to Articles of Association of the Company be and is hereby altered by insertion of New Regulation 4B & 4C after the existing Resolution4A of the Articles of Association.

   Special
   99.71% for0.29% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.28%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

5. To consider and if deemed fit to pass with or without modification(s) the following pursuant to the provisions of Section 66 & Section 52 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder, the Articles of Association of the Company, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and confirmation by the Hon'ble National Company Law Tribunal ("NCLT") and such other approvals, consents, permissions and sanctions as may be necessary, the approval of the shareholders of the Company be and is hereby accorded to the proposal for reduction of the issued, subscribed and paid-up equity share capital of the Company from Rs. 26,81,38,300/- divided into 2,68,13,830 equity shares of Rs. 10/- each to Rs. 2,68,13,830/- divided into 2,68,13,830 equity shares of Rs. 1/- each, by reducing an amount of Rs. 24,13,24,470/- (Rupees Twenty Four Crores Thirteen Lacs Twenty Four thousand four hundred and seventy only) from the present paid up share capital and that the issued, subscribed and paid up equity share capital of the Company henceforth, shall be 2,68,13,830 equity shares of Rs. 1/- (Rupees Two Crores Sixty Eight Lacs Thirteen thousand eight hundred & thirty only) each fully paid up by reducing the face value of paid up equity share from Rs. 10 to Rs. 1/- each and the accumulated losses as appearing in the Financial Statement as at 31.3.2025 shall be reduced from Rs. 178,12,13,081/- by Rs. 24,13,24,470/ [paid up share capital] that is being (Rupees Twenty Four Crores Thirteen Lacs Twenty Four thousand four hundred and seventy only). RESOLVED FURTHER THAT the remaining Net Loss of Rs. 153,98,88,611/- after adjusting the paid up share capital as above shall be adjusted against the share premium of Rs. 43,14,33,100/-, General Reserve of Rs. 4,94,62,799 and Capital Reserve of Rs. 90,22,42,054/- aggregating to Rs. 1,38,31,37,953/ and the remaining accumulated losses (P & L A/c.) after adjusting Share premium, General Reserve & Capital Reserve shall be (Rs. 15,67,50,658.00).MoreLess

   Special
   99.69% for0.31% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.34%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 69 others.The company's voting result (opens in a new tab)

1. Adoption of Financial Statements as at 31st March 2024 and the Reports of the Directors and Auditors thereon.

   Ordinary
   99.82% for0.18% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.65%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

2. Reappointment of Mr Meleveettil Padmanabhan (DIN: 00101997) Director, who retires by rotation and continuation of his office even after 75 years of age.

   Special
   99.08% for0.92% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.38%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

3. Reappointment of Mrs Sangeetha Pichamuthu (DIN: 08209924) as an Independent Director for a second term of five consecutive years from the close of business hours of ensuing AGM.

   Special
   99.82% for0.18% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.65%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

4. Appointment of Mrs. Sasi Rekha Balachander (DIN 01838447) as an Independent Director for a term of five consecutive years from the close of business hours of ensuing AGM

   Ordinary
   99.82% for0.18% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.65%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

5. Appointment of Mr. Chandrasekar Krishnamoorthy (DIN 08646660) as an Independent Director for a term of five consecutive years from the close of business hours of ensuing AGM

   Ordinary
   99.82% for0.18% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.65%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 60 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the audited financial statements of the company for the FY ended 31st March 2023 together with the report of directors and independent auditors thereon.

   Ordinary
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

2. Re-appointment of Mr.Meleveettil Padmanabhan (DIN 00101997), who retires by rotation and being eligible offers for re-appointment.

   Ordinary
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

3. Re-appointment of Mr V Sriraman (DIN 00207480) as Wholetime Director for a period of three years from 18.5.2023 to 17.5.2026).

   Ordinary
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 63 others.The company's voting result (opens in a new tab)

1. Adoption of Audited Financial Statements for the Year ended 31st March 2022

   Ordinary
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.48%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

2. Re Appointment of Mr.Meleveettil Padmanabhan, Director

   Ordinary
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.48%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

3. Re-Appointment of M/s. S V S R & Associates, Statutory Auditor

   Ordinary
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.48%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

4. Consent of Mr. K S M Rao to continue as Director under regulation 17(1A) of SEBI

   Special
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.48%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 58 others.The company's voting result (opens in a new tab)

1. Adoption of Audited Financial Statements of the Company for the year ended 31st March 2021, together with the Reports of the Board of Directors and the Auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 2.74% · promoters 83.76% · institutions 0.00% · other public 0.74%

2. Re-appointment of Mr. Meleveettil Padmanabhan (DIN 00101997), Director retiring by rotation

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 2.74% · promoters 83.76% · institutions 0.00% · other public 0.74%

3. Appointment of Mr K S M Rao (DIN 02096588) as an Independent Director for a term of five consecutive years from the close of business hours of ensuing AGM.

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 2.74% · promoters 83.76% · institutions 0.00% · other public 0.74%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 6 promoters and 90 others.The company's voting result (opens in a new tab)

1. Adoption of Financial Statements as at 31st march 2019 and the reports of the Directors and Auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 4.48% · promoters 100.00% · institutions 0.00% · other public 2.22%

2. Reappointment of Mr Meleveettil Padmanabhan Director who retires by rotation

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 4.48% · promoters 100.00% · institutions 0.00% · other public 2.22%

3. Appointment of Mrs Sangeetha Pichamuthu as an Independent Director not liable to retire by rotation for a period of 5 years from the date of the AGM

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 4.48% · promoters 100.00% · institutions 0.00% · other public 2.22%

4. Reappointment of Mr R Kalyanaraman as an Independent Director for a second term of 5 years from the date of AGM

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 4.48% · promoters 100.00% · institutions 0.00% · other public 2.22%

5. Reappointment of Mr G Venkatarajulu as an Independent Director for a second term of 5 years from the date of AGM

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 4.48% · promoters 100.00% · institutions 0.00% · other public 2.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 3 promoters and 689 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited financial statements for the financial year ended 31st March 2018 and the Reports of the Directors and Auditors thereon.

   Ordinary
   99.82% for0.18% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.30%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

2. To re-appoint a Director in the place of Mr Meleveettil Padmanabhan (DIN: 00101997), who retires by rotation and being eligible offers himself for reappointment.

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.10%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.